DOSSIERS / RLC 2019
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Company dossier

RLC 2019

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877572875 · 877572875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RLC 2019
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877572875
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dissolved
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Real-estate civil company (SCI)
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2019-09-26
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3 IMP DES TOURMALINES, TECHNOPARC DE L'AUBINIERE -, 44300 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAPTISTE CORBINDirecteur—France registry
ROMAIN LEDUCDirecteur—France registry
THIERRY RETIEREDirecteur—France registry
ST CONSEILS 56Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100